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Macky Roberton Limited

Type: NZ Limited Company (Ltd)
9429032560770
NZBN
2173087
Company Number
Registered
Company Status
Current address
Norfolk House, 18 High Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Oct 2017

Macky Roberton Limited, a registered company, was incorporated on 26 Sep 2008. 9429032560770 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Michael Andrew Roberton - an active director whose contract began on 26 Sep 2008,
Patrick Murray Learmonth - an inactive director whose contract began on 10 Mar 2010 and was terminated on 01 Nov 2015.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Macky Roberton Limited had been using Level 1, 144 Parnell Road, Parnell, Auckland as their physical address up until 02 Oct 2017.
A total of 600000 shares are issued to 3 shareholders (3 groups). The first group includes 250000 shares (41.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250000 shares (41.67%). Finally the 3rd share allotment (100000 shares 16.67%) made up of 1 entity.

Addresses

Previous address

Address: Level 1, 144 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 26 Sep 2008 to 02 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Individual Roberton, Emma Marie Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 250000
Individual Roberton, Michael Andrew Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Roberton, Michael Andrew Remuera
Auckland
1050
New Zealand
Directors

Michael Andrew Roberton - Director

Appointment date: 26 Sep 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Sep 2012


Patrick Murray Learmonth - Director (Inactive)

Appointment date: 10 Mar 2010

Termination date: 01 Nov 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Oct 2015

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